About

Registered Number: 05169243
Date of Incorporation: 02/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Pitfield House, The Brampton, Newcastle, Staffordshire, ST5 0QP

 

Having been setup in 2004, Giggles & Wiggles Ltd has its registered office in Newcastle, it's status at Companies House is "Active". There are 3 directors listed as Jones, Jill, Wild, Kath, Young, Lisa for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Jill 02 July 2004 - 1
WILD, Kath 02 July 2004 05 June 2017 1
YOUNG, Lisa 02 July 2004 09 April 2009 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 09 July 2018
MR01 - N/A 01 June 2018
MR01 - N/A 08 March 2018
CH01 - Change of particulars for director 19 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 17 July 2015
AD01 - Change of registered office address 14 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 22 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 30 October 2009
RESOLUTIONS - N/A 19 August 2009
169 - Return by a company purchasing its own shares 18 August 2009
363a - Annual Return 03 July 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 12 July 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
287 - Change in situation or address of Registered Office 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
NEWINC - New incorporation documents 02 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2018 Outstanding

N/A

A registered charge 08 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.